Entire Solutions, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 11.05.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Entire Solutions" |
| Registration number, date | 40003871801, 06.11.2006 |
| VAT number | None (excluded 31.07.2017) Europe VAT register |
| Register, date | Commercial Register, 06.11.2006 |
| Legal address | Slokas iela 1A – 4, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
|---|---|
| CSP industry | Konsultēšana datoru pielietojumu jautājumos (62.02) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | PDF (167.12 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.04.2018 | PDF (201.6 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (662.67 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.45 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.08.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RAR (97.67 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.05.2009 | RAR (100.91 KB) | |
2007 |
Annual report | 22.01.2009 | TIF (1.54 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 25.57 KB | 12.11.2007 | 01.11.2006 | 1 |
Memorandum of Association |
TIF | 20.42 KB | 12.11.2007 | 01.11.2006 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 271.13 KB | 12.11.2007 | 12 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 919.99 KB | 11.05.2020 | 11.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.72 KB | 11.05.2020 | 11.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 14.15 KB | 28.02.2020 | 07.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 920.64 KB | 28.02.2020 | 07.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.15 KB | 28.02.2020 | 07.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 98.7 KB | 28.02.2020 | 07.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 120.82 KB | 28.02.2020 | 07.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 20.04.2018 | 20.04.2018 | 2 |
Application |
TIF | 182.53 KB | 19.04.2018 | 18.04.2018 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 24.38 KB | 19.04.2018 | 18.04.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 22.07 KB | 02.01.2018 | 29.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.17 KB | 02.12.2009 | 27.11.2009 | 2 |
Application |
TIF | 80.51 KB | 02.12.2009 | 19.11.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.67 KB | 02.12.2009 | 06.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.2 KB | 29.01.2008 | 25.01.2008 | 1 |
Application |
TIF | 37.85 KB | 29.01.2008 | 23.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 58.93 KB | 29.01.2008 | 23.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.43 KB | 12.11.2007 | 06.11.2006 | 1 |
Registration certificates |
TIF | 22.74 KB | 12.11.2007 | 06.11.2006 | 1 |
Announcement regarding the legal address |
TIF | 6.94 KB | 12.11.2007 | 01.11.2006 | 1 |
Application |
TIF | 183.69 KB | 12.11.2007 | 01.11.2006 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.59 KB | 12.11.2007 | 01.11.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.45 KB | 12.11.2007 | 01.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 49.04 KB | 12.11.2007 | 01.11.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 66.2 KB | 12.11.2007 | 05.06.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.65 KB | 12.11.2007 | 05.06.2006 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register